Company number 08634383
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 16B CANNON COURT ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 7QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of ACTTIVE ENTERPRISE SOLUTIONS LIMITED are www.acttiveenterprisesolutions.co.uk, and www.acttive-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Acttive Enterprise Solutions Limited is a Private Limited Company.
The company registration number is 08634383. Acttive Enterprise Solutions Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of Acttive Enterprise Solutions Limited is 16b Cannon Court Road Maidenhead Berkshire England Sl6 7qt. The company`s financial liabilities are £0k. It is £0k against last year. . RAO, Sambasiva is a Secretary of the company. KARWA, Hemalatha is a Director of the company. Director KONNOLA, Thasneem has been resigned. Director SAIDI, Aziz has been resigned. The company operates in "Information technology consultancy activities".
acttive enterprise solutions Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KONNOLA, Thasneem
Resigned: 08 June 2014
Appointed Date: 05 September 2013
45 years old
Director
SAIDI, Aziz
Resigned: 29 January 2015
Appointed Date: 01 August 2013
50 years old
Persons With Significant Control
Mrs Hmalatha Karwa
Notified on: 2 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ACTTIVE ENTERPRISE SOLUTIONS LIMITED Events
03 Apr 2017
Micro company accounts made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 22 December 2016 with updates
20 May 2016
Micro company accounts made up to 31 August 2015
24 Dec 2015
Registered office address changed from 5 Sherbourne Drive Maidenhead Berkshire SL6 3EP to 16B Cannon Court Road Maidenhead Berkshire SL6 7QT on 24 December 2015
23 Dec 2015
Director's details changed for Mrs Hemalatha Karwa on 23 December 2015
...
... and 13 more events
25 Nov 2014
First Gazette notice for compulsory strike-off
21 Nov 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-11-21
08 Jun 2014
Termination of appointment of Thasneem Konnola as a director
06 Sep 2013
Appointment of Mrs Thasneem Konnola as a director
01 Aug 2013
Incorporation
Statement of capital on 2013-08-01
-
MODEL ARTICLES ‐
Model articles adopted